The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stonehouse, John Richard

    Related profiles found in government register
  • Stonehouse, John Richard
    British ceo born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 20-22 Wenlock Road, London, N1 7GU, England

      IIF 1
  • Stonehouse, John Richard
    British company director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Cybaur Limited, Scaur End Cottage, Hardraw, Hawes, DL8 3LZ, England

      IIF 2

    • Scaur End, Hardraw, Hawes, DL8 3LZ, England

      IIF 3

    • 2, Old Bath Road, Newbury, RG14 1QL, United Kingdom

      IIF 4
  • Stonehouse, John Richard
    British director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 32, Higher Bridge Street, Bolton, BL1 2HA, England

      IIF 5

    • Tudar Cottage, West Street, Hambledon, Hampshire, PO7 4RW

      IIF 6

    • Tudor Cottage, West Street, Hambledon, Hampshire, PO7 4RN

      IIF 7 IIF 8 IIF 9

    • Scaur End Cottage, Hardraw, Hawes, DL8 3LZ, England

      IIF 11

    • C/o Barnard Sampson, Chartered Accountants, 3a, Quay View Business Park, Barnard's Way, Lowestoft, Suffolk, NR32 2HD, United Kingdom

      IIF 12
  • Stonehouse, John Richard
    British operations director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Tudor Cottage, West Street, Hambledon, Hampshire, PO7 4RN

      IIF 13 IIF 14

    • Tudor Cottage, West Street, Hambledon, Waterlooville, Hampshire, PO7 4RW, United Kingdom

      IIF 15
  • Stonehouse, John Richard
    British director born in December 1947

    Registered addresses and corresponding companies

    • 8 Waterloo Close, Wellington Park, Camberley, Surrey, GU15 1PY

      IIF 16
  • Stonehouse, John Richard
    British operations director born in December 1947

    Registered addresses and corresponding companies

    • 8 Waterloo Close, Wellington Park, Camberley, Surrey, GU15 1PY

      IIF 17 IIF 18
  • Stonehouse, John Richard
    British operations manager born in December 1947

    Registered addresses and corresponding companies

    • 8 Waterloo Close, Wellington Park, Camberley, Surrey, GU15 1PY

      IIF 19
  • Stonehouse, John Richard
    British company director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 20
  • Stonehouse, John Richard

    Registered addresses and corresponding companies

    • 8 Waterloo Close, Wellington Park, Camberley, Surrey, GU15 1PY

      IIF 21

    • Scaur End Cottage, Hardraw, Hawes, DL8 3LZ, England

      IIF 22
  • Mr John Richard Stonehouse
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 32, Higher Bridge Street, Bolton, BL1 2HA, England

      IIF 23

    • Tudor Cottage, West Street, Hambledon, Hampshire, PO7 4RW, England

      IIF 24 IIF 25

    • Cybaur Limited, Scaur End Cottage, Hardraw, Hawes, DL8 3LZ, England

      IIF 26

    • Scaur End Cottage, Hardraw, Hawes, DL8 3LZ, England

      IIF 27

    • Scaur End, Hardraw, Hawes, DL8 3LZ, England

      IIF 28

    • 20-22 Wenlock Road, London, N1 7GU, England

      IIF 29

    • Tudor Cottage, West Street, Hambledon, Waterlooville, PO7 4RW, England

      IIF 30
child relation
Offspring entities and appointments
Active 9
  • 1
    AURUM GLOBE NETWORKS LIMITED - 2020-09-18
    Scaur End Cottage, Hardraw, Hawes, England
    Corporate (1 parent)
    Equity (Company account)
    -32,222 GBP2021-09-30
    Officer
    2017-09-07 ~ now
    IIF 11 - director → ME
    2017-09-07 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2017-09-07 ~ now
    IIF 27 - Has significant influence or control → OE
  • 2
    2 Old Bath Road, Newbury, Berkshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    71,149 GBP2019-04-30
    Officer
    2016-04-14 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Cybaur Limited, Scaur End Cottage, Hardraw, Hawes, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-22 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 4
    32 Higher Bridge Street, Bolton, Lancashire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    21,953 GBP2018-05-31
    Officer
    2010-12-01 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch
    Corporate (2 parents)
    Officer
    2002-11-15 ~ now
    IIF 18 - director → ME
    2002-11-15 ~ now
    IIF 21 - secretary → ME
  • 6
    Scaur End, Hardraw, Hawes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,956 GBP2021-09-30
    Officer
    2019-09-20 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    Scaur End, Hardraw, Hawes, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,479 GBP2020-02-29
    Officer
    2001-02-20 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    32 Higher Bridge Street, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-03 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-04-03 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -15,572 GBP2023-11-30
    Officer
    2022-04-25 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    VOIP GADGET SHOP LIMITED - 2008-07-17
    2 Old Bath Road, Newbury, Berkshire
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    102 GBP2015-12-31
    Officer
    2008-07-10 ~ 2009-08-11
    IIF 6 - director → ME
  • 2
    Colman House 121 Livery Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2006-10-05 ~ 2009-06-01
    IIF 7 - director → ME
  • 3
    C/o Bridgestones, 125-127 Union Street, Oldham, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2003-10-22 ~ 2009-06-01
    IIF 8 - director → ME
  • 4
    C/o Barnard Sampson Chartered Accountants 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    27,183 GBP2017-03-31
    Officer
    2015-03-31 ~ 2017-08-29
    IIF 12 - director → ME
  • 5
    2 Old Bath Road, Newbury, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-16 ~ 2009-06-01
    IIF 10 - director → ME
  • 6
    FIRST RUNG IMAGES LIMITED - 2003-05-09
    2 Old Bath Road, Newbury, Berkshire
    Corporate (3 parents)
    Officer
    2003-10-23 ~ 2010-02-01
    IIF 13 - director → ME
    2003-05-28 ~ 2003-09-26
    IIF 17 - director → ME
  • 7
    2N (UK) LIMITED - 2003-05-09
    MAWLAW 571 LIMITED - 2002-03-12
    2 Old Bath Road, Newbury, Berkshire
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -6,185 GBP2024-03-31
    Officer
    2009-11-06 ~ 2010-02-01
    IIF 15 - director → ME
    2003-10-23 ~ 2009-11-06
    IIF 14 - director → ME
    2003-05-28 ~ 2003-09-26
    IIF 19 - director → ME
  • 8
    OPTIFY MEDIAFORCE LIMITED - 2022-01-05
    PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
    PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
    RELISH NETWORKS PLC - 2017-09-13
    KEYCOM PLC - 2016-05-26
    NOWNET.COM PLC - 2000-02-28
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2000-09-04 ~ 2001-01-31
    IIF 16 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.